Verify 365 is your dedicated partner in risk and compliance. Our technology platform was meticulously designed by legal professionals, for legal professionals, with a keen focus on meeting and exceeding anti-money laundering (AML) regulations.
We pride ourselves on being fully compliant with the Solicitors Regulation Authority (SRA) framework, adhering to the Legal Sector Affinity Group (LSAG) Guidance, and aligning with the Land Registry Safe Harbour, making Verify 365 the perfect fit for your client onboarding and AML requirements.
We have developed our own cutting-edge biometric technology that can analyse and verify over 10,000 government-issued documents from over 195 + countries worldwide.
What used to law firms take days or weeks to complete ID verification, now takes seconds. For those looking for company verifications, Verify 365 offers Know Your Business (KYB) checks with over 500 Million companies data globally.
Verify 365 offers additional features like eSignatures, payment processing, client intake forms, and seamless integrations with your case management systems. These features are designed to save you even more time and make your workflow smoother.
Company Details
- Employees
- 7
- Founded
- -
- Address
- 55 Colmore Row, Birmingham,england B3 2aa,united Kingdom
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://bit.ly/3Mh6tnS
- Keywords
- Remote ID verification, Anti money laundering, Source of funds, Address Verification, Law Firm Compliance, Client Onboarding.
- HQ
- Birmingham, England
Verify 365 | Part Of Tmgroup Questions
Verify 365 | Part Of Tmgroup's website is https://bit.ly/3Mh6tnS
Verify 365 | Part Of Tmgroup's LinkedIn profile is https://uk.linkedin.com/company/verify-365app
Verify 365 | Part Of Tmgroup has
7 employees.
View email and phone details for 7
employees at Verify 365 | Part Of Tmgroup.
Verify 365 | Part Of Tmgroup's industry is
Software Development
Verify 365 | Part Of Tmgroup's top competitors are
Creditsafe,
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Lawtech Software | Part Of Tmgroup,
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Verify,
Tmgroup (Uk) Ltd.,
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Verify 365 | Part Of Tmgroup's categories are Software Development
Verify 365 | Part Of Tmgroup's founding year is 2020
